Standard Chartered Bank
QUALITY ASSURANCE MANAGRR (AML and CDD REVIEWS)
HBL - Habib Bank Limited
Senior Manager Risk, Compliance and Controls (ERM)
Standard Chartered Bank
SPECIAL AML and CDD ASSIGNMENT FOR STANDARD CHARTERED - OMAN
Standard Chartered Bank
MANAGER CDD REVIEWS FOR UAE and QATAR REGION (PERIODIC and TRIGGER REVIEWS)
Standard Chartered Bank
SENIOR REVIEWER - (PERIODIC and TRIGGER REVIEWS)
Crowe UAE
Senior Consultant (AML, Regulatory Compliance Consultancy and Advisory)
JS Bank
TEAM LEADER FOR NEW CLIENTS ONBOARDING
Standard Chartered Bank
TEAM LEADER (PERIODIC and TRIGGER REVIEWS)
JS Bank
GRADUATE TRAINEE OFFICER
JS Bank
SENIOR OFFICER FOR EXISTING TO BANK CLIENTS
Karachi University
